197 Asset investigations Jobs in Arcot

Role Overview: As a Drilling Supervisor at Petrofac, you will be responsible for overseeing delicate and risky drilling operations, ensuring well control, and optimizing assets and equipment during a 28 days on-duty and 28 days off-duty duty cycle. Your role will involve collaborating with contractor representatives, verifying maintenance routines, supervising rig movements, and ensuring adherence to established well-control and drilling operational procedures. Additionally, you will be involved in reporting routines, spare parts management, HSE inspections/audits, incident investigations, and maintaining safety standards on the rig site. Key Responsibilities: - Oversee delicate and risky drilling operations and well control activities - Optimize assets and equipment for drilling operations - Supervise offshore drilling activities and collaborate with contractor representatives on site - Verify maintenance routines for drilling equipment and supervise rig movements - Ensure adherence to established well-control and drilling operational procedures - Manage reporting routines, spare parts, and contractor relationships - Participate in HSE inspections/audits, incident investigations, and maintain safety standards on the rig site Qualification Required: - Degree in Engineering with 20+ years of experience in the Oil & Gas Industry - 15+ years of experience in offshore drilling and operations, with at least 7 years as an offshore Drilling Supervisor - Prior experience working for an E&P Operator and exposure to drilling Horizontal wells, Well complications, and DST - Valid IWCF level IV (Surface Supervisor) Certification - Knowledge of completion simulation software such as Wellcat and Prosper - Understanding of HSE standards and a minimum of 5 years of UAE experience,

Role Overview: As an Asset Servicing Analyst 1 at our company, you will play a crucial role in managing the reconciliation and processing of positions related to Corporate Action events. Your responsibilities will include revising communications, notifications, and facilitating postings for Corporate Action or Proxy events. You will support various products/services and projects under general supervision, while focusing on administering defined procedures, analyses, and report preparation. Your role will involve resolving problems that require investigation or research, performing multiple transactions of moderate complexity, and identifying process improvements through analytical thinking. Key Responsibilities: - Manage reconciling and processing positions related to Corporate Action events - Revise communications, notifications, and facilitate postings for Corporate Action or Proxy events - Support various products/services and projects under general supervision - Administer defined procedures, analyses, and report preparation - Resolve problems requiring investigation or research - Perform multiple transactions of moderate complexity - Identify process improvements through analytical thinking - Interpret data and contribute to recommendations for process improvement - Minimize risk by understanding procedural requirements and suggesting solutions to reduce errors - Identify policy gaps and make suggestions to streamline work processes - Escalate all requests, inquiries, issues, and errors in a timely manner - Develop a good understanding of products, processes, industry practices, and standards - Utilize specialized administrative/technical skills to monitor, analyze, or evaluate processes and data - Interact with colleagues and stakeholders using good communication and interpersonal skills - Appropriately assess risk when making business decisions Qualifications: - Bachelor's degree preferred - 2+ years of related experience - Basic executional capabilities and willingness to take on more responsibility - Knowledge of investment instruments including Equity securities, Fixed Income, and Asset Backed securities - Proficiency in MS Office (Excel, Word, Access) - Proven success as a team player In this role, you will have a direct impact on the quality and timeliness of tasks performed. You will be expected to demonstrate good communication and interpersonal skills while interacting with colleagues and stakeholders. Your ability to assess risk and adhere to compliance policies will be crucial in safeguarding the firm's reputation and assets.,

As a Specialist / Associate / Senior Associate in the Domestic Market team of PwC India's Financial Crime Compliance (FCC) department based in Mumbai, your role involves assisting clients in the Financial Services Industry to tackle challenges related to financial crime, regulatory demands, and operational obstacles through collaboration and innovation. You will provide consultancy and operational support in areas such as KYC, Transaction Monitoring, Risk Assessment, Sanctions, FRM, Mule account review, and Compliance governance to help clients prevent, detect, and respond to financial crime effectively. **Key Responsibilities:** - Make key contributions to the delivery of client engagements by exploring innovative solutions, engaging with team members, seniors, and client stakeholders, taking ownership for deliverables' quality and efficiency, and contributing to client account planning. - Proactively identify areas of improvement or efficiencies in Client engagements. - Keep abreast of trends and developments in the Financial Services industry, especially in the AML/ CTF/ Sanctions regulatory area, and support seniors in translating them into valuable advice for clients. - Understand financial crime technologies and platforms supporting prevention and detection. - Collaborate with technology vendors for joint sales and marketing initiatives in financial crime compliance consulting. - Mentor and coach team members to foster a positive and collaborative work environment. - Participate actively in collaboration with other practices in PwC and the global PwC network to support client projects and internal initiatives. **Additional Responsibilities for Senior Associate Level:** - Lead small teams within large engagements, ensuring high-quality delivery and adherence to project timelines. - Review work completed by Associates, provide feedback, manage client communications, and contribute to stakeholder updates. - Support the development of proposals, methodologies, and training materials for financial crime engagements. - Contribute to thought leadership on emerging FCC trends, technologies, and regulations. **Required Qualifications and Experience:** - Bachelor's or Master's degree in Finance, Business, Economics, Law, or a related field. - 3+ years of experience in Financial Crime Compliance at a global financial institution or a leading consulting firm. - In-depth technical knowledge in AML areas and sound understanding of domestic and global regulatory guidelines. - Experience working with domestic financial institutions including Banks, Fintechs, and NBFCs. - Good knowledge of the financial services industry, AML frameworks, and operational risk management. - Excellent organizational, time-management, problem-solving, and critical thinking skills. - Strong analytical, report-writing, communication, presentation, and stakeholder management skills. **Preferred Certifications:** - CAMS (Certified Anti-Money Laundering Specialist), CFE, or equivalent FCC qualification. As a Specialist / Associate / Senior Associate in the Domestic Market team of PwC India's Financial Crime Compliance (FCC) department based in Mumbai, your role involves assisting clients in the Financial Services Industry to tackle challenges related to financial crime, regulatory demands, and operational obstacles through collaboration and innovation. You will provide consultancy and operational support in areas such as KYC, Transaction Monitoring, Risk Assessment, Sanctions, FRM, Mule account review, and Compliance governance to help clients prevent, detect, and respond to financial crime effectively. **Key Responsibilities:** - Make key contributions to the delivery of client engagements by exploring innovative solutions, engaging with team members, seniors, and client stakeholders, taking ownership for deliverables' quality and efficiency, and contributing to client account planning. - Proactively identify areas of improvement or efficiencies in Client engagements. - Keep abreast of trends and developments in the Financial Services industry, especially in the AML/ CTF/ Sanctions regulatory area, and support seniors in translating them into valuable advice for clients. - Understand financial crime technologies and platforms supporting prevention and detection. - Collaborate with technology vendors for joint sales and marketing initiatives in financial crime compliance consulting. - Mentor and coach team members to foster a positive and collaborative work environment. - Participate actively in collaboration with other practices in PwC and the global PwC network to support client projects and internal initiatives. **Additional Responsibilities for Senior Associate Level:** - Lead small teams within large engagements, ensuring high-quality delivery and adherence to project timelines. - Review work completed by Associates, provide feedback, manage client communications, and contribute to stakeholder updates. - Support the development of p

As an Assistant Controller at Ares in Mumbai, you will have the opportunity to work with a high-performing international team within the Investment Accounting (IA) team. Your role will involve collaborating with various departments like Accounting, FP&A, Operations, Compliance, Portfolio Management, Middle Office, and Front Office to analyze new/existing investments, manage daily profit and loss, develop accounting policies, and ensure proper internal/external reporting. You will primarily focus on Alternative Credit, Private Equity, and E.U./U.S. Direct Lending transactions, conducting transaction reviews, and product control functions. Your key responsibilities will include: - Managing the Mumbai IA team of 3 to 4 members and motivating them - Reviewing and preparing transaction analysis memos for Private Credit and Private Equity deals to ensure proper accounting - Analyzing credit terms, fee structures, and syndication mechanisms for revenue recognition - Reviewing daily profit and loss investigations and addressing anomalies with third-party administrators - Assisting in new systems implementation and managing relationships with internal and external resources - Preparing investor deliverables and ad-hoc reports for various stakeholders - Contributing to the overall goals of the group in a team environment To qualify for this role, you should have: Qualifications: - Education: CA/CPA Experience Required: - 11-14 years of relevant work experience in public/fund accounting, with strong credit agreements & fee structures/loan syndication/product control preferred - Experience in leading a small team - Strong Microsoft Office skills required (PowerBI/Tableau/Alteryx preferred) - Exposure to alternative assets, particularly credit instruments - Knowledge of investment accounting and the investment lifecycle General Requirements: - Prior experience in team handling - Dependable, motivated, and a team player - Flexible to work evening shifts - Strong problem-solving, analytical, and decision-making skills - Excellent organizational, interpersonal, and communication skills - Ability to manage multiple priorities and work in a fast-paced environment - Willingness to learn new skills, adapt to new technologies, and handle confidential information appropriately Reporting Relationships: - Associate Vice President, Investment Accounting Please note that there is no set deadline for this job opportunity, and applications will be accepted on an ongoing basis until the search is closed.,

Role Overview: You will play a crucial role in safeguarding the organization's assets, reputation, and operations by proactively identifying, assessing, and mitigating business and operational risks. Your responsibilities will include conducting process/stock audits, vigilance inspections, and investigations into incidents of fraud, misconduct, or process lapses. Additionally, you will contribute to risk reporting, develop and implement controls, and track vigilance cases trends for proposing systemic improvements. Key Responsibilities: - Conduct process/stock audits, and vigilance inspections at sites/offices and submit reports. - Support periodic risk reviews, update risk registers, and key risk indicators (KRIs). - Coordinate with process owners to develop and implement controls/mitigation plans. - Utilize Data Analytics for fraud triggers identification, Root cause analysis, and control testing. - Conduct investigations into suspected frauds, misconduct, policy violations, and operational lapses. - Liaise with HR, Legal, and Business Heads for closure of vigilance cases. - Track and analyze trends of vigilance cases to propose systemic improvements. - Ensure adherence to internal policies, code of conduct, and statutory obligations. - Support implementation of whistle-blower and anti-fraud mechanisms. - Prepare periodic reports on risk trends, fraud incidents, and vigilance status. - Maintain updated documentation of investigations, risk registers, and case logs. - Assist in preparing dashboards, MIS, and presentations. Qualification Required: - Graduate in any discipline / MBA; CIA / CFE certification highly preferred. - 6-10 years of relevant experience in Risk Management, Vigilance, Forensics, or Internal Audit. - Sound knowledge of audit, compliance, risk, and ethics frameworks. - Strong analytical, investigative, and problem-solving skills. - Comfortable with technical tools, systems, and ERP platforms. - Excellent written and verbal communication abilities. - Demonstrates honesty, integrity, and a strong drive to learn and add value to the organization. - Ability to influence cross-functional teams and drive adherence to SOPs.,

As an Asset Servicing Technical Analyst at Barclays, your role will be to support the successful delivery of Location Strategy projects to plan, budget, agreed quality, and governance standards. You will be at the forefront of evolving the digital landscape, driving innovation, and excellence. Your primary responsibilities will include: - Thoroughly investigating, managing, tracking, and reporting technical issues in a timely manner, escalating when necessary - Effectively managing multiple responsibilities and issues simultaneously - Demonstrating effective stakeholder management at different grades - Competently using basic MS suite of applications such as Excel, Word, and Visio Additionally, some highly valued skills for this role may include: - Having 8+ years of experience and 2 years of Asset Servicing experience - Collaborating with internal stakeholders to gather and prioritize product requirements and features based on business value and feasibility - Competently using more technical applications like GitLab and SQL queries - Managing, mitigating, and reporting risks and issues via transparent control processes In this role, you will be assessed on key critical skills relevant for success, including risk and controls, change and transformation, business acumen strategic thinking, and digital and technology expertise. The position is based in Pune. As an Assistant Vice President, you are expected to advise and influence decision-making, contribute to policy development, and take responsibility for operational effectiveness. If the position involves leadership responsibilities, you are expected to lead a team performing complex tasks, set objectives, coach employees, and create an environment for colleagues to thrive and deliver to a consistently excellent standard. All colleagues at Barclays are expected to demonstrate the Barclays Values of Respect, Integrity, Service, Excellence, and Stewardship, as well as the Barclays Mindset of Empower, Challenge, and Drive.,

In this role, you will be working within the Reconciliations team to ensure the integrity of custody and cash position data is maintained within the internal systems through daily reconciliation processes. Your main responsibilities will include complete reconciliation, investigation, and allocation of all breaks within set SLAs and deadlines. This role requires you to thrive in a fast-paced environment with a strong emphasis on meeting tight deadlines. Having a strong interest in learning and harnessing technology will be beneficial for your success in this role. Your key responsibilities will include: - Being accountable for allocated portfolios and proactively investigating and following up on queries from internal stakeholders, clients, counterparties, custodians, and administrators. - Performing custody transaction and position reconciliation against internal records, maintaining ownership of daily cash and stock breaks by investigating differences, and monitoring timely resolution with processing teams and custodians/administrators. - Performing outstanding OTC bilateral collateral and position reconciliation, outstanding fixed deposit positions between internal and counterparty records, and monitoring breaks resolution in a timely manner. - Validating and updating internal records with relevant transactions, such as fees and income, working through high volumes, prioritizing and managing workload according to risk or deadlines, meeting the needs of business partners and internal clients. - Assisting in staff training, providing specialist product knowledge, and contributing to department and company initiatives and projects. Qualifications required for this role: - Prior experience in reconciliations or investment accounting. - Strong and proven investigation skills with the ability to liaise with internal and external parties. - Familiarity with equities, fixed income, and derivative products. - Proficiency in basic software including MS Excel. - Wider experience in Asset Management and understanding of the end-to-end asset lifecycle. - Understanding of operational risks and control frameworks. - Prior experience with Aladdin and Tri-Optima is advantageous. - Strong analytical and problems solving skills, ability to manage time effectively, open to feedback and change, and continuously seeking self-improvement opportunities. - Excellent communication and interpersonal skills, being a strong team player able to develop and manage relationships with global internal departments and external counterparties. - Ability to adapt to changes quickly and advocate for an innovative culture within the team. The role requires all responsibilities to be performed with the highest levels of integrity, quality, and transparency, promoting the success of the Company. This includes considering the interests of key stakeholders, including clients, employees, regulators, suppliers, and society as a whole. Establishing appropriate oversight and control structures for all areas under your control is essential.,

As a professional in the Forensic Investigations function at KPMG, your role will involve leading large projects related to fraud and misconduct, ensuring project profitability and quality, and directing activities for identifying and recovering lost assets. You will also play a key role in assessing organizations" vulnerability to fraud, using diagnostic and forensic technology techniques, and driving engagement delivery. Your key responsibilities will include: - Leading 1-2 large projects involving suspicions of fraud and misconduct, as well as fraudulent financial reporting, with teams reporting at the project level - Ensuring project execution, profitability, quality, and adherence to project plans, reporting to a director/partner - Directing activities related to tracing, identifying, and recovering lost assets - Assisting organizations in assessing their risk and vulnerability to fraud and misconduct - Using diagnostic and forensic technology techniques to assess key areas of risk and manage vulnerabilities - Driving delivery of engagements, status reviews, developing process frameworks for fraud monitoring systems, and training client personnel To qualify for this role, you should have: - Chartered Accountants from an accredited college/university - Post qualification experience of 7 - 9 years - Relevant prior experience in Statutory Audit/Internal Audit, with prior Forensic experience or a professional qualification in fraud examination being an added advantage,

As an experienced Corporate Security professional, preferably an Ex-Serviceman, you will be responsible for leading and managing all security operations for a large pharmaceutical manufacturing and corporate setup. Your background in industrial and corporate security management, along with proven experience in team leadership, will be crucial in designing and implementing robust systems for asset protection, crisis response, and compliance. Key Responsibilities: - Lead the corporate security operations across offices, plants, and warehouses. - Manage and supervise a large team of in-house and outsourced security personnel. - Develop and enforce security policies, SOPs, and incident response procedures. - Monitor access control, CCTV surveillance, and perimeter security systems for effective risk mitigation. - Conduct threat and vulnerability assessments; implement preventive measures accordingly. - Coordinate with local law enforcement and emergency services during incidents or audits. - Oversee transport security, material movement control, and visitor management systems. - Drive training and awareness programs for security staff and employees. - Maintain proper records, reports, and compliance documentation related to security operations. - Support leadership in crisis management, investigations, and contingency planning. Key Requirements: - Background: Ex-Serviceman (Armed Forces / Paramilitary / Police) preferred. - Experience: Minimum 5+ years of relevant experience in corporate or industrial security management. - Qualification: Graduate degree or equivalent; certifications in security management / industrial safety preferred. - Proven capability in leading large, multi-site security teams. - Strong understanding of physical security, emergency response, and regulatory compliance. - Excellent communication, leadership, and decision-making skills. - Ability to work under pressure and handle confidential and critical situations with composure.,

Role Overview: As the Head of Security and Investigations (SNI) at Meesho, you will be leading a pan India organization dedicated to safeguarding Meesho's people, assets, logistics, and supply chain network from security incidents, fraud risks, losses, and malicious activities. Your primary responsibility will be to develop a comprehensive risk management strategy and execute programs, policies, and processes to ensure the security and integrity of the supply chain. You will collaborate closely with cross-functional stakeholders, including business operations teams, law enforcement, legal, and 3PL partners, to enhance security measures and investigate incidents effectively. Your role will focus on maintaining a secure, fraud-free, and efficient supply chain while prioritizing the seller and customer experience. Key Responsibilities: - Strategize, develop, lead, and scale the Security & Investigations (SNI) charter at Meesho. - Partner with various business and cross-functional partners to enhance security measures and mitigate risks across the supply chain ecosystem. - Conduct regular risk assessments, vulnerability analyses, and implement intervention measures to address security threats. - Collaborate with legal and nodal teams to take appropriate legal actions against fraudulent stakeholders. - Lead investigations related to code of conduct violations, conflict of interest, anti-bribery, corruption, and brand protection. - Design and implement a Security Operations Centre (SOC) for monitoring incidents and ensuring business continuity in the network. Qualifications Required: - 10+ years of security leadership experience with a focus on managing geographically dispersed security, investigations, and loss prevention teams. - Strong program management skills with a deep understanding of business processes and operations. - Experience in fulfillment, 3PL, supply chain management, or similar high-growth tech environments. - Background in e-commerce, retail, or supply chain operations is preferred. - Excellent leadership, people management, and organizational skills. - Proficiency in problem-solving, project management, and team building. - Certifications such as CPP, CFE, TAPA would be a plus. (Note: The additional details about the company have been omitted as they do not directly pertain to the job role.),

As a Vulnerability Management Specialist at Exela, your role involves conducting vulnerability assessments and penetration tests to identify security weaknesses in the organization's systems and networks. You will evaluate, rate, and perform risk assessments on assets, prioritizing vulnerabilities discovered and defining remediation timelines. It will be your responsibility to send and receive notifications to subject matter experts (SMEs) regarding vulnerabilities within the environment. You are expected to maintain knowledge of the threat landscape, providing reporting, analysis, and follow-up, including vulnerability analysis and producing reports for management. Furthermore, you will develop and implement security policies and procedures to prevent cyber-attacks, monitor network traffic to identify potential security threats, investigate security incidents, and provide recommendations for remediation. Your duties will also include conducting risk assessments to identify potential security threats and vulnerabilities, staying up-to-date on the latest security threats and vulnerabilities, and providing training and guidance to other security professionals. Qualifications Required: - Bachelor's degree in Computer Science, Information Security, or a related field. - 5+ years of experience in vulnerability management. - Strong understanding of vulnerability assessment and penetration testing methodologies. - Familiarity with vulnerability scanning tools and reporting solutions. - Experience with risk assessment and prioritization techniques. - Excellent communication and writing skills. - Ability to work independently and as part of a team. - Strong analytical and problem-solving skills. Preferred Qualifications: - GIAC GCIH certification. - Experience with information security management systems (ISMS). - Experience with cloud security. - Experience in Tenable Exela is a business process automation (BPA) leader with a global footprint and proprietary technology, providing digital transformation solutions to enhance quality, productivity, and end-user experience. With expertise in operating mission-critical processes, Exela serves over 4,000 customers across 50 countries, including more than 60% of the Fortune 100. The company offers software and services in various industries, including finance & accounting, human capital management, legal management, banking, healthcare, insurance, and public sectors. With cloud-enabled platforms and 17,500+ employees in 23 countries, Exela delivers integrated technology and operations as an end-to-end digital journey partner.,

As an experienced Corporate Security professional, you will be responsible for leading and managing all security operations for a large pharmaceutical manufacturing and corporate setup. Your strong background in industrial and corporate security management, along with proven experience in team leadership, will be crucial in designing and implementing robust systems for asset protection, crisis response, and compliance. Key Responsibilities: - Lead the corporate security operations across offices, plants, and warehouses. - Manage and supervise a large team of in-house and outsourced security personnel. - Develop and enforce security policies, SOPs, and incident response procedures. - Monitor access control, CCTV surveillance, and perimeter security systems for effective risk mitigation. - Conduct threat and vulnerability assessments; implement preventive measures accordingly. - Coordinate with local law enforcement and emergency services during incidents or audits. - Oversee transport security, material movement control, and visitor management systems. - Drive training and awareness programs for security staff and employees. - Maintain proper records, reports, and compliance documentation related to security operations. - Support leadership in crisis management, investigations, and contingency planning. Key Requirements: - Background: Ex-Serviceman (Armed Forces / Paramilitary / Police) preferred. - Experience: Minimum 5+ years of relevant experience in corporate or industrial security management. - Qualification: Graduate degree or equivalent; certifications in security management / industrial safety preferred. - Proven capability in leading large, multi-site security teams. - Strong understanding of physical security, emergency response, and regulatory compliance. - Excellent communication, leadership, and decision-making skills. - Ability to work under pressure and handle confidential and critical situations with composure. As an experienced Corporate Security professional, you will be responsible for leading and managing all security operations for a large pharmaceutical manufacturing and corporate setup. Your strong background in industrial and corporate security management, along with proven experience in team leadership, will be crucial in designing and implementing robust systems for asset protection, crisis response, and compliance. Key Responsibilities: - Lead the corporate security operations across offices, plants, and warehouses. - Manage and supervise a large team of in-house and outsourced security personnel. - Develop and enforce security policies, SOPs, and incident response procedures. - Monitor access control, CCTV surveillance, and perimeter security systems for effective risk mitigation. - Conduct threat and vulnerability assessments; implement preventive measures accordingly. - Coordinate with local law enforcement and emergency services during incidents or audits. - Oversee transport security, material movement control, and visitor management systems. - Drive training and awareness programs for security staff and employees. - Maintain proper records, reports, and compliance documentation related to security operations. - Support leadership in crisis management, investigations, and contingency planning. Key Requirements: - Background: Ex-Serviceman (Armed Forces / Paramilitary / Police) preferred. - Experience: Minimum 5+ years of relevant experience in corporate or industrial security management. - Qualification: Graduate degree or equivalent; certifications in security management / industrial safety preferred. - Proven capability in leading large, multi-site security teams. - Strong understanding of physical security, emergency response, and regulatory compliance. - Excellent communication, leadership, and decision-making skills. - Ability to work under pressure and handle confidential and critical situations with composure.

Role Overview: As a member of the Asset Management division at UBS, your role will involve leading and managing regulatory change programs and initiatives. You will play a crucial role in planning, designing, analyzing, and implementing programs to ensure successful delivery outcomes. Additionally, you will establish yourself as a trusted advisor to both internal and external stakeholders, guiding solutions and supporting stakeholders through implementation stages. Key Responsibilities: - Lead and manage regulatory change programs and initiatives within UBS Asset Management - Contribute to the planning, design, analysis, and implementation of programs, including scoping, business model development, process analysis, risk assessment, and project coordination - Ensure successful delivery outcomes through meticulous risk management and a thorough understanding of project details - Establish yourself as a trusted advisor to both internal and external stakeholders - Collaborate with IT, compliance experts, model developers, external vendors, project managers, and business analysts to ensure solutions are fit for purpose - Provide support, clear communication, and follow-up on investigations of questions, issues, defects, and escalations - Facilitate and support the transition of the change program into run-the-bank, by coordinating on business integration aspects such as operating model development, training & communication Qualifications Required: - Ideally, 5+ years of relevant experience in a change function within financial services or consulting, with expertise in business analysis, solution design, and managing complex implementation projects - A university degree in business, economics, law, mathematics, or science subjects - Basic knowledge of Swiss, EU, UK, or US regulations impacting Asset Management - Strong analytical skills, solution and detail-oriented - Deadline-oriented and organized, with the ability to structure and prioritize work effectively - Fluent in English with the ability to communicate complex issues succinctly and clearly both verbally and in writing - A flexible tenacious team player with a positive attitude and strong interpersonal skills capable of building collaborative relationships - Able to balance multiple tasks and competing priorities in a fast-paced demanding environment - Comfortable working independently under pressure - Experience with Asset Management, Sustainable Investing, and/or regulatory reporting a strong advantage About the Company: UBS is the world's largest and the only truly global wealth manager operating through four business divisions: Global Wealth Management, Personal & Corporate Banking, Asset Management, and the Investment Bank. With a presence in all major financial centers in more than 50 countries, UBS offers a diverse and inclusive environment where employees are valued and provided with opportunities to grow and succeed. If you are passionate about driving change and have the required expertise, UBS offers a supportive team, opportunities for growth, and a collaborative work environment. Join UBS and be part of a team that values diversity, inclusion, and continuous improvement.,

Role Overview: As a Vice President, Investigator at JP Morgan's Global Security team, you will play a crucial role in leading investigations into internal employee matters and fraud events. Your responsibilities will include policy development, compliance, incident management, and global security operations, ensuring the highest standards of security and integrity are maintained. Your work will contribute to the protection of the firm's employees and assets worldwide. Key Responsibilities: - Investigating suspected violations of the Code of Conduct, firm policies, and procedures, as directed by management - Ensuring accurate quality control of documentation and recording of investigations - Preparing reports and metrics, summarizing investigation work, highlighting trends, and recommending appropriate responses - Interacting with key stakeholders and providing clear and concise briefings on investigation-related issues - Utilizing your investigative experience in a corporate environment to contribute to the security and integrity of the firm - Demonstrating high standards of personal integrity, sound judgment, maturity, self-motivation, and adaptability - Conducting investigations into fraud, internal Code of Conduct violations, privacy, legal, and compliance-related events - Collaborating with specialized teams and engaging them to understand investigation requirements - Articulating and presenting investigation details to management and other stakeholders Qualifications Required: - Bachelor's degree - Investigations experience in a corporate environment - Strong interviewing or demonstrated interpersonal skills, and attention to detail - Broad knowledge of security and high-tech investigations, including an understanding of commercial risk - Strong technical, analytical, communication (written and verbal), and presentation skills - Commitment and initiative to deliver high-quality outcomes independently or as part of a team - Ability to maintain information confidentiality, multitask, manage deadlines, and gather evidence ethically - Strong interpersonal skills to work effectively with business stakeholders - Certified Fraud Examiner (CFE) or Professional Certified Investigator (PCI) is a plus - 5+ years of experience in corporate investigation or related fields (Compliance, Audit, Legal, Employee Relations, HR, etc.) (Note: Additional details about the company were not provided in the job description.),

Role Overview: As a Manager in Forensics & Dispute Advisory, you will be leading and supporting engagements related to fraud investigations, forensic audits, and dispute advisory. Your role will involve utilizing strong analytical capabilities, handling complex data, understanding investigative methodologies, regulatory compliance, and effectively managing multiple client assignments and teams. Key Responsibilities: - Lead and execute various forensic investigations, including financial statement fraud, employee misconduct, bribery/corruption, and asset misappropriation. - Perform forensic audits, fraud analytics, background checks, vendor due diligence, and financial profiling. - Identify fraud indicators by analyzing transactions, documents, emails, and conducting interviews. - Support dispute advisory mandates by assisting in damage quantification, contract claim analysis, and providing litigation support. - Develop engagement strategies, plan resources, and ensure execution aligns with scope and objectives. - Utilize technology and analytics tools to enhance the quality and efficiency of investigations. - Manage day-to-day client communication, scoping discussions, and presentations of findings. - Deliver reports and work products in accordance with engagement terms and firm quality standards. - Maintain confidentiality, objectivity, and compliance with risk management practices. - Review workpapers and deliverables, identify areas for improvement, and contribute to solution development. - Track engagement budgets and contribute to the preparation of proposals, marketing materials, and methodologies. - Supervise, mentor, and guide junior team members, review their work, and support skill development. - Ensure adherence to engagement timelines, budgets, and quality benchmarks. - Collaborate with cross-functional teams to deliver integrated solutions. - Promote knowledge sharing and contribute to process improvements within the practice. - Prepare clear, well-structured investigation reports, summaries, exhibits, and client deliverables. - Maintain accurate documentation and audit trails of procedures performed in line with firm policies and best practices. Qualifications & Skills: - Education: - CA or equivalent qualification. - CFE certification is an advantage. - Experience: - 5-6 years of relevant experience in forensic investigations, fraud risk assessments, or dispute advisory. - Prior experience in a Big 4, consulting firm, or specialized forensic practice is preferred. - Technical Skills: - Strong forensic accounting and analytical skills. - Proficiency in MS Excel, PowerPoint, and data analytics tools (IDEA, ACL, SQL, Power BI). - Familiarity with e-discovery and forensic tools (Intella, Relativity, EnCase) is a plus.,

Role Overview: Joining Meesho's Fulfillment and Experience (F&E) team will immerse you in a dynamic environment where you will play a crucial role in shaping the experience of e-commerce users in tier-2 and tier-3 cities in India. As the Head of Security and Investigations (SNI), you will lead a pan India organization focused on safeguarding Meesho's people, assets, logistics, and supply chain network from security incidents, fraud risks, losses, and malicious activities. Your role will involve developing a comprehensive risk management strategy, collaborating with cross-functional stakeholders, and driving key strategic initiatives to ensure a secure and fraud-free supply chain while enhancing the overall user experience. Key Responsibilities: - Strategize, develop, lead, and scale the Security & Investigations (SNI) charter at Meesho - Partner closely with various business and cross-functional partners to build and scale security risk programs - Conduct regular risk assessments, vulnerability analysis, and implement intervention measures pan India - Lead security interventions, audits, and collaborate with legal and nodal teams to take appropriate actions against fraudulent stakeholders - Establish and oversee the Central Investigations to address code of conduct violations, conflict of interest, anti-bribery & corruption, and brand protection - Design and deliver a Security Operations Centre (SOC) to monitor incidents, provide quick responses, and ensure business continuity planning in the network Qualifications Required: - 10+ years of security leadership experience with a focus on program management, investigations, fraud prevention, and driving measurable impact - Strong understanding of business processes and operations, preferably in fulfillment, 3PL, SCM, or similar high-growth tech environments - Experience in e-commerce, retail, or supply chain operations is preferred - Outstanding leadership, people management, and organizational skills - Superior problem-solving and project management abilities - Experience in team building, management, and coaching will be advantageous - Certifications such as CPP, CFE, or TAPA would be a plus (Note: Additional details about the company were not included in the provided job description),

As a Portfolio Manager in our company, your role will involve keeping track of the portfolio for specific buckets in the assigned area. You will be responsible for controlling the delinquency of the area, both bucket-wise and DPD wise, while focusing on non-starters. Your key responsibilities will include: - Ensuring that customer files are updated with the times and dates of contact made, and maintaining records of information provided to customers regarding their debts. - Collaborating with the agency's tracing team to trace defaulters and assets, and recommending appropriate actions to address the situation. - Identifying defaulting accounts, investigating the reasons for default, and striving to maintain a positive relationship with customers. - Engaging the sales and senior management teams as needed to expedite the collection process, and supporting the collection manager in repossessing assets with legal and police assistance when necessary. - Ensuring compliance with all Audit and regulatory bodies, as well as adhering to the company's policies and procedures. Additionally, the qualification required for this role is a Graduate degree.,

Role Overview: As a Transaction Monitoring Investigations Officer based in Mumbai, you will report to the Head of Transaction Monitoring, India, or their delegate in the region. Your primary responsibility will involve undertaking transaction reviews to identify suspicious transactions and preparing reports accordingly. Key Responsibilities: - Perform AML monitoring of assigned businesses or jurisdictions. - Conduct autonomous reviews and investigations. - Coordinate and/or prepare management information reporting data for local, regional, or global submissions as required. - Participate in FCI-related technical work and user-acceptance tests. - Provide input on key initiatives and ad hoc projects. - Resolve AML/CTF investigations proactively to prevent negative impacts on the bank's financial position, reputation, or regulatory issues. - Review and analyze daily AML/CTF cases to ensure compliance with the bank's or regulatory policies. - Investigate cases and associated transactions to identify potential areas of risk within the transactions and client relationships. - Conduct internet and external database searches to ensure no adverse information is associated with clients/parties. - Ensure all alerts and cases are completed within mandated timeframes. - Identify current and emerging transaction typologies and apply them to case work. - Provide support and assistance to the AML/CTF Manager in reviewing internal systems parameters. Qualifications Required: - 5-10 years of experience in an AML role. - Background in a Financial Investigation Unit or Financial Crime Investigations with broad knowledge of AML or other investigations. - Familiarity with diverse banking products and AML monitoring systems. - Strong problem-solving and analytical skills. - Expertise in AML/CTF typologies/trends. - Ability to review evidential case files using knowledge of legislation. - Strong attention to detail and ability to work under pressure. - Understanding of legal and compliance issues in banking. - Excellent verbal and written communication skills. - Relevant AML or related certifications (CAMS, ICA Diploma, etc.). - Previous law enforcement or investigative experience is an asset. Additional Company Details: Deutsche Bank Group is committed to fostering a culture of empowerment, responsibility, commercial thinking, initiative, and collaboration. The company values continuous learning, supports career development through training and coaching, and offers a range of flexible benefits for employees. Deutsche Bank Group promotes a positive, fair, and inclusive work environment, welcoming applications from all individuals.,

As an Ops Sup Analyst 1 at our company, your role involves providing operations support services such as record/documentation maintenance, account maintenance, and acting as a liaison between various stakeholders. Your primary objective is to offer day-to-day operational support in alignment with Citi's operations support infrastructure and processes. **Responsibilities:** - Conduct business analysis and document the current and future state of Client Reports and Advices - Provide regular status updates for project participants and create presentations for steering committee updates - Collaborate with Legal & Compliance teams to obtain sign-off on regulatory business requirements - Act as the primary liaison between key business stakeholders and technology, recommending business priorities and delivery timelines - Facilitate training sessions, webcast demos, and write User Acceptance Test scripts against specified requirements - Manage project plans and follow-ups across various departments - Focus on delivering regulatory client deliverables, such as legal statements, performance reports, and client communication letters - Uphold an exceptional client experience by fulfilling client needs and meeting specific metrics - Assess risks when making business decisions to safeguard Citigroup, its clients, and assets **Qualifications:** - Previous relevant experience preferred - Proficiency in Microsoft Office - General knowledge of client reporting in the industry and competitors - Working knowledge of SQL environments and database queries - Strong organization and time management skills - Demonstrated problem-solving and decision-making abilities - Clear and concise written and verbal communication skills **Education:** - Bachelors degree/University degree or equivalent experience This job description offers an overview of the tasks performed in this role. Other job-related duties may be assigned as necessary.,

As a Specialist / Associate / Senior Associate in the Domestic Market team of the Financial Crime Compliance department at PwC India, your role involves assisting clients in the Financial Services Industry to navigate challenges posed by financial crime, regulatory demands, and operational obstacles through collaboration and innovation. You will provide consultancy and operational support in AML/CFT related areas to help clients prevent, detect, and respond to financial crime. Your key responsibilities include: - Making key contributions to client engagements by exploring innovative solutions, engaging with team members and clients, taking ownership for deliverables" quality and efficiency, and contributing to client account planning. - Proactively identifying areas for improvement or efficiencies in client engagements. - Keeping up to date with trends and developments in the Financial Services industry, particularly in AML/CTF/Sanctions regulatory areas, and translating them into practical advice for clients. - Understanding financial crime technologies and platforms supporting prevention and detection. - Collaborating with technology vendors for joint sales and marketing initiatives related to financial crime compliance consulting. For Senior Associate Level, additional responsibilities include: - Leading small teams or workstreams within large engagements, ensuring high-quality delivery and adherence to project timelines. - Reviewing and quality-checking work completed by Associates, providing constructive feedback. - Managing client communications, contributing to stakeholder updates and presentations. - Supporting the development of proposals, methodologies, and training materials for financial crime engagements. - Contributing to thought leadership and knowledge sharing on emerging FCC trends, technologies, and regulations. Qualifications and Experience required for this role: - Bachelors or Masters degree in Finance, Business, Economics, Law, or related field. - Previous experience (3+ years) in Financial Crime Compliance at a global financial institution or leading consulting firm. - Experience working with domestic financial institutions including Banks, Fintechs, and NBFCs. - In-depth technical knowledge in AML areas such as KYC, Transaction Monitoring, Sanctions, and Compliance Governance. - Sound knowledge of domestic and global regulatory guidelines around AML. - Good understanding of the financial services industry, AML framework, and operational risk management. - Strong organizational, time-management, problem-solving, and critical thinking capabilities. - Excellent communication, presentation, and stakeholder management skills. Preferred Certifications: - CAMS (Certified Anti-Money Laundering Specialist), CFE, or equivalent FCC qualification.,